The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Peacock, Martin
Born in January 1970Individual (21 offsprings)Officer2021-03-08 ~ nowOF - Director → CIF 0 - 21, Castlehill Crescent, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,596,102 GBP2024-06-30Person with significant control2021-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 3ALEX & BEN LTD4/1, 91 Mitchell Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mcdowall, Alexander James
Company Director born in April 1971Individual (10 offsprings)Officer2021-03-08 ~ 2024-01-01OF - Director → CIF 0 - 2
Watson, Benjamin Gordon Andrew
Company Director born in August 1969Individual (2 offsprings)Officer2021-03-08 ~ 2021-12-09OF - Director → CIF 0
AMP GLOBAL GROUP LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13250279
AMP GLOBAL GROUP LTD
InfoChestnut House Northminster Business Park, Upper Poppleton, York YO26 6QRPRIVATE LIMITED COMPANY incorporated on 2021-03-08 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 AMP GLOBAL GROUP LTD
SRegistered number 132502794 Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZPrivate Limited Company in Companies House, United KingdomCIF 1AMP GLOBAL GROUP LIMITED
SRegistered number 13250279Chestnut House, Northminster Business Park, Upper Poppleton, York, England, YO26 6QRPrivate Limited Company in EnglandCIF 2
- Chestnut House Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (3 parents)Equity (Company account)1,755,569 GBP2024-09-30Person with significant control2021-03-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (4 parents)Equity (Company account)1,782,902 GBP2024-12-31Person with significant control2021-03-20 ~ 2025-04-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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